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BCE announces election of Directors

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BCE Inc. (TSX: BCE) (NYSE: BCE) has announced the results of its Annual Meeting of Shareholders, where all proposed items of business were approved. Shareholders elected 13 Directors to the board with strong majority support, with approval ratings ranging from 95.89% to 98.10%. Louis P. Pagnutti received the highest shareholder approval at 98.10%, while Sheila A. Murray received the lowest at 95.89%. The voting results demonstrate robust shareholder confidence in BCE's board composition.

BCE Inc. (TSX: BCE) (NYSE: BCE) ha annunciato i risultati della sua Assemblea Annuale degli Azionisti, durante la quale sono stati approvati tutti i punti all'ordine del giorno. Gli azionisti hanno eletto 13 consiglieri con un forte sostegno, con percentuali di approvazione comprese tra il 95,89% e il 98,10%. Louis P. Pagnutti ha ottenuto il più alto consenso degli azionisti con il 98,10%, mentre Sheila A. Murray ha ricevuto il più basso con il 95,89%. I risultati della votazione evidenziano una solida fiducia degli azionisti nella composizione del consiglio di BCE.

BCE Inc. (TSX: BCE) (NYSE: BCE) ha anunciado los resultados de su Junta Anual de Accionistas, donde se aprobaron todos los puntos propuestos. Los accionistas eligieron a 13 directores para la junta con un fuerte apoyo mayoritario, con tasas de aprobación que van del 95,89% al 98,10%. Louis P. Pagnutti recibió la mayor aprobación de los accionistas con un 98,10%, mientras que Sheila A. Murray obtuvo la más baja con un 95,89%. Los resultados de la votación demuestran una sólida confianza de los accionistas en la composición del consejo de BCE.

BCE Inc. (TSX: BCE) (NYSE: BCE)는 모든 안건이 승인된 연례 주주총회 결과를 발표했습니다. 주주들은 강력한 다수 지지로 13명의 이사를 이사회에 선출했으며, 승인률은 95.89%에서 98.10% 사이였습니다. Louis P. Pagnutti가 98.10%로 가장 높은 주주 승인율을 받았고, Sheila A. Murray가 95.89%로 가장 낮은 승인율을 기록했습니다. 이번 투표 결과는 BCE 이사회 구성에 대한 주주들의 강한 신뢰를 보여줍니다.

BCE Inc. (TSX : BCE) (NYSE : BCE) a annoncé les résultats de son Assemblée annuelle des actionnaires, où tous les points à l'ordre du jour ont été approuvés. Les actionnaires ont élu 13 administrateurs au conseil d'administration avec un fort soutien majoritaire, les taux d'approbation allant de 95,89 % à 98,10 %. Louis P. Pagnutti a reçu la plus forte approbation des actionnaires avec 98,10 %, tandis que Sheila A. Murray a obtenu la plus faible avec 95,89 %. Les résultats du vote témoignent d'une confiance solide des actionnaires dans la composition du conseil d'administration de BCE.

BCE Inc. (TSX: BCE) (NYSE: BCE) hat die Ergebnisse seiner jährlichen Hauptversammlung bekannt gegeben, bei der alle vorgeschlagenen Tagesordnungspunkte genehmigt wurden. Die Aktionäre wählten 13 Direktoren mit starker Mehrheitsunterstützung, wobei die Zustimmungsraten zwischen 95,89% und 98,10% lagen. Louis P. Pagnutti erhielt mit 98,10% die höchste Aktionärszustimmung, während Sheila A. Murray mit 95,89% die niedrigste erhielt. Die Abstimmungsergebnisse zeigen ein robustes Aktionärsvertrauen in die Zusammensetzung des BCE-Vorstands.

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MONTRÉAL, May 8, 2025 /PRNewswire/ - BCE Inc. (TSX: BCE) (NYSE: BCE) today announced that shareholders voted in favour of all items of business put forth by BCE at the company's Annual Meeting of Shareholders today, including the election of the Directors by a majority of the votes cast by shareholders present or represented by proxy:

Nominee

Votes For

% For

Votes Against

% Against

Mirko Bibic

280,854,230

97.58 %

6,963,072

2.42 %

Robert P. Dexter

278,934,572

96.91 %

8,884,730

3.09 %

Katherine Lee 

279,198,941

97.00 %

8,620,292

3.00 %

Monique F. Leroux 

278,663,893

96.82 %

9,153,499

3.18 %

Sheila A. Murray 

275,977,442

95.89 %

11,840,086

4.11 %

Gordon M. Nixon

278,153,764

96.64 %

9,661,517

3.36 %

Louis P. Pagnutti

282,361,115

98.10 %

5,456,586

1.90 %

Calin Rovinescu

280,002,483

97.28 %

7,816,572

2.72 %

Karen Sheriff

280,208,791

97.36 %

7,609,333

2.64 %

Jennifer Tory

280,579,412

97.48 %

7,239,613

2.52 %

Louis Vachon

280,736,578

97.54 %

7,077,701

2.46 %

Johan Wibergh

281,936,122

97.96 %

5,882,873

2.04 %

Cornell Wright

279,100,995

96.97 %

8,715,003

3.03 %

Please visit BCE.ca for complete Director biographies. Information regarding all matters subject to a vote during BCE's Annual Meeting is available on sedarplus.ca.  

About BCE

BCE is Canada's largest communications company1, providing advanced Bell broadband Internet, wireless, TV, media and business communications services. To learn more, please visit Bell.ca or BCE.ca.

Through Bell for Better, we are investing to create a better today and a better tomorrow by supporting the social and economic prosperity of our communities. This includes the Bell Let's Talk initiative, which promotes Canadian mental health with national awareness and anti-stigma campaigns like Bell Let's Talk Day and significant Bell funding of community care and access, research and workplace initiatives throughout the country. To learn more, please visit Bell.ca/LetsTalk.


_______________________


1 Based on total revenue and total combined customer connections.

Media inquiries:

Ellen Murphy
media@bell.ca 

Investor inquiries:

Richard Bengian
richard.bengian@bell.ca

Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/bce-announces-election-of-directors-302450452.html

SOURCE Bell Canada (MTL)

FAQ

Who are the newly elected Directors of BCE (TSX: BCE) in 2025?

BCE's elected Directors include Mirko Bibic, Robert P. Dexter, Katherine Lee, Monique F. Leroux, Sheila A. Murray, Gordon M. Nixon, Louis P. Pagnutti, Calin Rovinescu, Karen Sheriff, Jennifer Tory, Louis Vachon, Johan Wibergh, and Cornell Wright.

What was the highest approval rating received by a BCE Director in the 2025 election?

Louis P. Pagnutti received the highest approval rating at 98.10% of votes in favor.

How many Directors were elected to BCE's board in May 2025?

13 Directors were elected to BCE's board during the Annual Meeting of Shareholders.

What was the range of approval ratings for BCE Directors in the 2025 election?

The approval ratings ranged from 95.89% (Sheila A. Murray) to 98.10% (Louis P. Pagnutti).
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